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Pakistan Events

27 Jun, 2023

Iran said to target Israeli businessman, Chabad House, hotels in Cyprus terror plot

The targets in an Iranian-planned attack in Cyprus included an Israeli real estate businessman and a Chabad House, as well as hotels and entertainment venues frequented by ...
23 Jun, 2023

Iran Sought Illicit Nuclear Weapons Technology In 2022

The intelligence agencies of European countries determined that the Islamic Republic of Iran sought nuclear weapons technology during 2022. The agencies published their findings during the first ...
22 Jun, 2023

Iran’s Illicit Procurement Related To Weapons Of Mass Destruction In The Netherlands, Sweden, And Germany

The Islamic Republic of Iran has been trying for years to illicitly acquire in Europe various components for its military industry of weapons of mass destruction. The ...
20 Jun, 2023

The prospects and challenges of a Caucasus Hezbollah

The “Axis of Resistance,” a network of non-state actors aligned with Iran, has emerged as a significant force in the Middle East in the last two decades. ...
15 Jun, 2023

Raisi talks Iranian-Venezuela ‘new world order’ in S. America trip

Iran’s President Ibrahim Raisi, on a multi-day trip to South American countries, pushed for a “new world order” which would include Iran as a key player and ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...
05 Jun, 2023

Pakistan to trade oil and gas with Iran

Pakistan on Friday announced a barter trade agreement with Russia, Iran, and Afghanistan in an attempt to ease the mounting pressure on its already depleted foreign reserves, ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...
05 Jun, 2023

Pakistan to trade oil and gas with Iran

Pakistan on Friday announced a barter trade agreement with Russia, Iran, and Afghanistan in an attempt to ease the mounting pressure on its already depleted foreign reserves, ...
02 Jun, 2023

Iran is eyeing World Domination

Israel recently celebrated its 75th anniversary, and many Jews and Christians see the state’s existence as a fulfillment of biblical prophecy, but a former Israeli general also ...
02 Jun, 2023

Iran To Become Member Of Shanghai Cooperation Organisation In July

Iran's accession to the Shanghai Cooperation Organisation would be completed in July, said the country’s Foreign Minister Hossein Amirabdullahi on Thursday. Notably, the membership of the observer ...

Posts pagination

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Entities affecting Pakistan [+ see all]

  •    Syed Hakar [+]

  •    Alliance Energy [+]

  •    Yousef Ali Muraj [+]

  •    United Bank Limited [+]

  •    Anwar Kamal Nizami [+]

  •    Pair Investment Company [+]

  •    Institute of Industrial Control Systems (IICS) [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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